Financial Crime Analyst, Australia

5 months ago

Melbourne, Australia Crypto.com Full time

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

We are looking for a savvy, agile, experienced individual to join our team and play an integral role within our Financial Crime Compliance function in Australia. You will work in the Regulatory Compliance team to support the regional Regulatory Compliance VP and AMLCO. You will work closely with the local and global compliance teams as well as key cross-functional stakeholders to support a top-of-class Compliance program.

**Responsibilities**:

- Provide support to the team in managing our AML/CTF and other relevant compliance programs in Australia, including:

- Conduct AML/CTF and fraud related blockchain investigations Ensure the proper review, resolution, escalation, and documentation of potentially suspicious activity per AUSTRAC expectations
- Compile internal investigation briefs and reports for escalations
- Determine the suspicious nature of escalated activity and ensure timely and accurate filing of required regulatory reporting including Suspicious Matter Reports
- Review and investigate potential matches against sanctions and other screening lists and ensure proper procedures are followed as appropriate
- Manage fraud reports from other financial institutions
- Respond to Law Enforcement Requests Respond to regulatory inquiries and requests
- Provide investigative assistance for bankruptcy requests, deceased estate requests and customer dispute cases
- Manage internal compliance operational controls, and carry out assessments as required
- Assist with third party due diligence processes
- Support AML/CTF reviews, audits and inspections from external parties, including regulators, and ensuring relevant findings are remediated appropriately
- Assist with annual financial crime risk assessments and updates to the compliance program as appropriate
- Support preparation of management and board reporting that includes insights and analysis based on industry-leading knowledge of financial crime and fraud/scam topics
- Support other regional compliance teams as required
- Stay up to date with any changes in regulatory requirements or guidelines

**Job Requirement**:

- 2+ years’ experience in a similar role in AML, fraud monitoring or investigations. CAMS or CCAS certification is highly desirable
- Bachelor's level degree or professional qualification
- Familiarity with AUSTRAC SMR filing process
- Experience with transaction monitoring and e-KYC tools
- Experience conducting open source research/OSINT
- Knowledge of the applicable contemporary practices in the field of Compliance, including but not limited to understanding of regulatory matters regarding AML/CTF legislative and regulatory requirements
- Understanding of the financial services industry and the regulatory environment
- A reasonable understanding of our business, technical, financial and organisational structure
- Ability to write briefs, reports and business correspondence
- Strong presentation and verbal communication skills to liaise with people at all levels both inside and outside the organisation
- Team player, self-motivated, dependable, adaptable and detail-oriented individual with analytical, writing and organisational skills required
- Good time management skills and the ability to manage deadlines
- Ability to work well under pressure and to manage multiple tasks simultaneously Ability to pick up new ideas and concepts quickly
- Crypto and blockchain knowledge is highly desirable and an interest in cryptocurrency and the fintech ecosystem in a must
- Advanced computer literacy including computer skills (spreadsheet and word processing) and internet research skills
- An inquiring mind and methodical approach with high attention to detail
- Must be based in Australia

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

**_
Are you ready to kickstart your future with us?_**

**Benefits**

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Personal data provided by applicants will be used for recruitment purposes only.

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